Skip to main content
Home
The Baheyeldin Dynasty
The journey for wisdom starts with knowledge
  • Home
  • About
  • Site Map
  • Contact

Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately

  1. Home
  2. Internet Scams and Fraud
  3. Email Scam: Winning a Fake Lottery

By Khalid on 2007/07/25 - 00:26, last updated 2007/07/25 - 00:26

Another scam preying on ignorance (and greed).

From mailinfo3@bellsouth.net
To infomail@euro.com
Date Jul 24, 2007 11:24 AM
Subject Contact Our Fiducial Agent Immediately

Contact Our Fiducial Agent Immediately
Attn:
We the members of the Euro Millones International Lottery Board are pleased to inform you of the results from our just concluded lottery draws. The online cyber lotto draws was conducted from an exclusive list of 2,000,000 email addresses comprising of individuals and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your email address emerged as a category "A" Winner. You are to receive a cash prize of US 950,000.00 (Nine Hundred And Fifty Thousand United States Dollars Only). Your prize award has been insured with your email and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report . T o get your above stated prize, you ar e advised to contact our fiducial agent immediately via email with your winning information stated below and personal datas requested below;

(I) Batch No: BCA/022/CAC
(ii)Ticket No: 197 -033-02345
(iii Lucky No: 04-6-8-12-24
(iv) Ref No: MTD/SAN/9500/LAS.

TELL: +34 666 354 376
Name: Mr. Miguel Fernando.
Email: globesconsult@atmail.com
CLAIMS/PROCESSING APPLICATION FORM
Fill the Claim form correctly:
Your full name:-
Nationality:-
Address:-
Sex:-
Date of birth:-
Occupation: -
Telephone number/Fax:-
Lottery Date:-
Sincerely,
Dr. (Mrs). E milo Sanchez.
for EURO MILLONES INTERNATIONAL LOTTERY BOARD.
NOTE: Your winnings should not be in an yway disclosed to any one until you have successfully claimed your prize. All irreqular, suspected or multiple claims will be rejected result ing to a forfeit of prize.

Technology in Society

Book Navigation

  • ‹ Email scam: Winning the Japan Email lottery
  • up
  • Fake Euro-Afro- American Sweepstake Lottery International email ›
  • Add comment

Comments

Vikash Ranjan (not verified)

EURO MILLION PROMOTION

Tue, 2011/01/11 - 23:57

PRIZE WINNING REMITTANCE VERIFICATION UPDATE‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ Inbox
Euro Million Promotion Tue, Jan 11, 2011 at 6:00 PM
To: vikash.thebest2010@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original

Euro Lotto Promotion Company of Scotland.
Edinburgh, Scotland EH12 8LP,United Kingdom.
Ref: XYL /26510460037/10
Batch: 24/00319/IZP

Attn: Euro Lotto Winner,

This mail is to officially inform you once again that it was your E-mail ID (vikash.thebest2010@gmail.com), emerged you a lucky winner of a brand new laptop with cash prize of £750,000.00 in our 2010 end of year Euro Million Promotion e-mail sweepstakes promotion. Your winning verification process is completed and your approved winning cheque is set for delivery.

Your winning amount will be delivered by our diplomatic envoy to your country and we will only hand over the parcel to you as the true beneficiary, you only will be required to sign for collection. And you must have a valid identification of yourself as proof. Also winners are not allowed to send their friends or relatives to collect their winnings on their behalf for security purposes.

It is our usual practice to carry out a routine verification about the custom policy of a country before embarking on any international delivery so as to avoid complications. We wish to inform you that the custom in your country has made us understand that upon the arrival of our delivery Diplomat officer, your parcel needs to be cleared at the custom post by the custom. This is because the winning amount which we are bringing to you is a very huge sum and such amount requires a custom legal clearance/approval.

You are advice to make the required custom duty fee available to him once he arrives India to enable him fulfil the normal Indian Customs clearing obligations at the International Airport so that your parcel containing your cheque will not be held/delayed at the airport where our diplomat will arrive.

The diplomat (Mr. Peter Fox) will personally present to you your winning cheque and all the relevant documents covering source of your winning funds including your winning certificate and other relevant documents. Also he will assist you throughout the process of remittance there in your home country (INDIA). The delivery of your prize is currently on the way as it is passing through the British Security Screening. Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay.

Very importantly, you are to reconfirmed the below information to avoid any error on delivery.

1)Your Name:
2)Personal mobile number:
3)Home address:
4)Scanned copy of Any of your passport photograph or D/L:

If this terms of our delivering your winning parcel is okay by you. Upon the receipt of this email kindly inform us about your decision before we commence delivery.

Thank you for your understanding.

Best regards,

Mr. Franklyn Cole
Tel: +447017515965
Payment and Release order Department

  • reply

Anonymous (not verified)

This time it came by text message.

Tue, 2011/01/25 - 03:16

Maybe the post is not relevant to the lottery but at least it is a scan too and the contact name is the same i.e. MR James Anderson. I recently got a text message like this:

CONGRATULATION! Your phone number has won $950,000 in the ongoing 02 promo. For claims contact mrjamesanderson@hotmail.com

  • reply

Anonymous (not verified)

Winning $850,000.oo

Sat, 2011/01/29 - 11:45

I was notified that i was 1 of 10 people who won $8,159,500.00. to be split 10 ways. Sounded good to me , ubtil I started checking out this EuroMillions, I found out more B.S. than I expected about the lousy bastards. I do not really Know what thet can do with this info they want from me, but I am sure that they can screw me up pretty good, geting everything I Do Not have! F--- Y-- Euro millions,Me J.B.

  • reply

Anonymous (not verified)

Euro Millions International Lottery

Tue, 2011/04/26 - 15:59

Is this another version of the euro millions lottery scam ?

I supposedly had won 2 million euro pounds !
I just got your mail, it going to be 290.940 USD in your currency

You are required to contact the fast way Couriers offices with details as stated below:
JTD Parcels Ltd,
Unit G Briars ford,
Perry Road With am,
Essex CM8 3UU UK.
Email:fastway.couriers1@live.com
Contact Person: Mr. Richard Green

We are sending your winning certificate to shows that you are a winner from the EURO MILLIONS INTERNATIONAL LOTTERY.

The following requirements should be sent to their offices for confirmation and final process for payment. You will be sent your winning draft from their offices upon payment of their delivery charges.

1, Reference Number
2, Batch Number
3, Full Names
4, A medium of identification, i.e. either a copy of drivers license or international passport or any other legal means of identification.
5, Mailing Address, i.e. a physical address where you want your cheque delivered.
6, Amount Won.
7, Contact Phone Numbers.

Upon submission of the required information as stated to their offices, you
will be cleared for payment from their offices.

Note: You are responsible for the delivery charges from their fast way courier offices. If you do not pay the delivery charges from their offices, your winning parcel will not be delivered to your mailing address. Please be informed. You are advised to comply with their delivery rules and regulations in order to receive your cheque as prompt as possible.

Yours faithfully,
MRS. CINDY JULIA
EURO MILLION ONLINE DIRECTOR
UNITED KINGDOM.

  • reply

Anonymous (not verified)

SCAM

Fri, 2011/04/29 - 08:59

This is what I received. Obviously I ignored it.

Mr. Andre Bolten (Head Account Officer).
LLOYDS TSB UNITED KINGDOM.
Office Address:99 Gresham Street,
London EC2V7NG,United Kingdom.

I regret to tell you that without setting up an account with us will leave us no option
than to cancel your winnings with O2 Mobile because we can not bear the insurance Bond
of sending your check unless you want to bear the cost which i will furnish you with the
courier company's contact details for you to contact and make arrangement on how your
check will be sent to you so if you are ready for us to send you a check please get
across to the courier company with your delivery information such as;

Full Names:................
Delivery Address:..........
Telephone/Mobile Number:...
Occupation.................
Country....................

Below is the courier company contact details;

Name: James Wilson
Contact E-mail:customercare@excel-courier.cz.cc
Tel: +44(702)4054210

As soon as you get in touch with them please do not hesitate to contact me
for updates.

Yours Faithfully,

Mr. Andre Bolten (Head Account Officer).

  • reply

Anonymous (not verified)

Scam

Tue, 2011/05/03 - 12:36

I must admit...I almost sent out my details and all.Only because i'm through some financial trouble...before hand,I just thought to double-check all,the name of the person and so on.and Nothing...though they used the name of someone at HSBC Bank but the address does not correspond at all.Then I decided to google the rest..then voila!!!Scam!!!

  • reply

Anonymous (not verified)

Now the Euro Millions Lottery

Mon, 2011/05/23 - 09:00

Now the Euro Millions Lottery send a hard copy letter to my home and ask for USD$18.50 in order to be nominated for the Euro draw. Is this a SCAM that looks real.Like gambling and paying, starting with USD$18.50 and later seducing one to more bets more money and all to their BIG FAT BANK ACCOUNT. Better we buy our own country's legal lottery at least I know where the money goes to...like our Singapore Big Sweep etc.

  • reply

Anonymous (not verified)

letter in the mail box

Mon, 2011/06/20 - 09:46

tehy send me a letter in my mail box, not by e-mail, saying they are from The International Lottery in Liechtenstein Foundation but it said and was stampt euromillones international

  • reply

John Bola (not verified)

Is it a scam

Mon, 2011/07/18 - 18:18

ATTENTION WINNER,

Contact Mr.James Richard For the sum of £1,000,000.00.GBP. {One
Million Great British Pounds} in EUROMILLIONS INTERNATIONAL
AWARD 2011. Winning Numbers are:

Ticket No: 8603775966738
Ref No: Uk200-26937
Batch No: 2007MJL-01

Cliams Information:

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:

Congratulations!!
Mrs.Elizabeth James

  • reply

Anonymous (not verified)

New Tactics?

Sun, 2011/10/30 - 07:25

I recently got this one. It's not like the other ones I have seen:

EuroMillions wishes to congratulate you on snapping up our jackpot prize of a Million Pounds via your email address. Reply to claim, quote ref number UKH-ELV11. You must state your country of residence when replying.

EuroMillion UK

****************DO NOT DELETE THIS MESSAGE*********************

  • reply

Pages

  • « first
  • ‹ previous
  • …
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • …
  • next ›
  • last »

Current

Pandemic

  • COVID-19
  • Coronavirus

Search

Site map

Contents

  • Family
    • Khalid
    • Ancestry
    • Extended
  • Friends
  • Nokat نكت
  • Writings
    • Cooking
    • Culture
    • Science
    • History
    • Linguistics
    • Media
    • Literature
    • Politics
    • Humor
    • Terrorism
    • Business
    • Philosophy
    • Religion
    • Children
  • Technology
    • Linux
    • Arabization
    • Drupal
      • Association
    • Software
    • Internet
    • Technology in Society
    • Digital Archeology
    • NCR History
    • MidEast Internet
    • Programming
    • Saudi ISPs
    • Miscellaneous
  • Places
    • Canada
      • Weather
    • Egypt
      • Cuisine
      • Alexandria
      • E.G.C.
    • USA
    • Saudi Arabia
  • Interests
    • Astronomy
    • Fishing
    • Photography
    • Snorkeling
    • Nature
    • Photomicroscopy
  • Miscellany

In Depth

  • al-Hakim bi Amr Allah: Fatimid Caliph of Egypt الحاكم بأمر الله
  • Alexandria, Egypt
  • Arabic on the Internet
  • Articles on the history of Muslims and Arabs in the Iberian Peninsula تاريخ المسلمين و العرب في الأند
  • DIY GOTO Telescope Controller With Autoguiding and Periodic Error Correction
  • E.G.C. English Girls College in Alexandria, Egypt
  • Egyptian Cuisine, Food and Recipes مأكولات مصرية
  • George Saliba: Seeking the Origins of Modern Science?
  • Internet Scams and Fraud
    • Another email scam: UAE Housing contracts over estimation
    • Another form of Internet Fraud: Usenet Forsale Scam
    • Car for sale fraud: selling a car much lower than market value
    • Email Scam: Winning a Fake Lottery
      • A sad case of "you won the lottery" advance fee fraud
      • Another sad case of lottery scam victim losing money
      • Another scam victim from Chad
      • Canadian Mobile Random Lottery Ballot Draw
      • Email Scam: Audi International Awareness Promotion
      • Email Scam: BMW 5 Series car and lottery winning
      • Email Scam: Euro Million Award Lottery
      • Email scam: Another fake lottery letter
      • Email scam: Another lottery winning
      • Email scam: Heineken Promotion winning
      • Email scam: Microsoft Golden Jubilee Promotion
      • Email scam: Platinum Lottery International, South African Lottery, FIFA
      • Email scam: Winning the Australian lottery jack pot
      • Email scam: Winning the Japan Email lottery
      • Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately
      • Fake Euro-Afro- American Sweepstake Lottery International email
      • Fake Lottery winning: Correspondance of scammer with victim for courier fees
      • Fake Microsoft Lottery Winning
      • Fake winning: Millenium Scientific Computer Game
      • Lottery scam: Courier fees
      • Lotto scam: Microsoft / Nethelands Lotto winning
      • Scam: Staatsloterij International B.V.
      • Vancouver Olympic lottery scam, with logos
      • Winning the lottery scam email: World Cup South African lottery
    • Email fraud: Qualifying for Cadbury Foundation cash aid
    • Email scam: Rich person dying wants help collecting assets from abroad
    • Email scam: professional personal assistant for an electronics company
    • Five gangs in Nigeria are behind most of Craigslist buyer scams
    • Hijacked email account scam asks for money transfers
    • Identity theft email scams
    • Internet Fraud: Scam in the name of Suzanne Mubarak
    • Internet Scam: Spell Casting to get back an unfaithful Husband
    • Internet Scam: UN Contractor in Iraq finds millions of dollars
    • Internet Scams and Fraud: Spell casting for Marriage and Many Things
    • Internet fraud: Scammers claiming that their scams are true, and that friends have made money
    • Internet loan fraud: claiming to refer to reputable loan firms
    • Interview with a convicted email scammer
    • Life imitates fraud: Widows of Nigerian official squabble for illgotten wealth
    • Money laundering schemes spam
    • Mystery shopper falls for money order fraud
    • Scams in the name of charity / Zakat / Alms
    • Spam used for Penny Stocks Pump and Dump schemes
    • The Advanced Fee Fraud / 419 Nigerian Scam
    • United States Diversity Visa Lottery Program Scam
  • Mistaken for an Arab or Muslim: Absurdities of being a victim in the War on Terror
  • Mistaken Identity: How some people confuse my site for others
  • One People's Terrorist Is Another People's Freedom Fighter
  • Overview of Google's Technologies
  • Photomicroscopy
  • Pseudoscience: Lots of it around ...
  • Resources for using Google Adsense with Drupal
  • Rockwood Conservation Area, Southern Ontario
  • Selected Symbolic Novels And Movies
  • Snorkeling the Red Sea near Jeddah
  • Updates and Thoughts on the Egyptian Revolution of 2011

Recent Content

Most recent articles on the site.

  • Origin Of COVID-19: Natural Spillover, Lab Leak Or Biological Weapon?
  • Kamal Salibi and the "Israel from Yemen" theory
  • How To Upgrade HomeAssistant Core In A Python Venv Using uv
  • Ancestry - Paternal Side
  • Review of Wait Water Saver For Whole House Humidifiers
more

Most Comments

Most commented on articles ...

  • Another scam via Craigslist: offering more than asking price
  • Warning to female tourists thinking of marrying Egyptians
  • Craigslist classified for used car: Cheque fraud scam
  • Winning the lottery scam email: World Cup South African lottery
  • Email Scam: BMW 5 Series car and lottery winning
more

About Khalid

Various little bits of information ...

  • Khalid Baheyeldin: brief biography
  • Presentations and Talks
  • Youtube Videos
  • GitHub Projects
  • Drupal.org Profile
  • Astrophotography @ Flickr

Sponsored Links

Your Link Ad Here

Tags

Android Mobile Ubuntu Sony OnStep OpenWRT Router Ericsson COVID-19 Rogers Coronavirus Arabic Kubuntu Home Assistant GSM Telescope tablet Spectrum Scam Python 419 Laptop Firefox DIY CPU Conspiracy Comet Balkanization backup App
More

© Copyright 1999-2025 The Baheyeldin Dynasty. All rights reserved.
You can use our content under the Terms of Use.
Please read our privacy policy before you post any information on this site.
All posted articles and comments are copyright by their owner, and reflect their own views and opinions, which may not necessarily be consistent with the views and opinions of the owners of The Baheyeldin Dynasty.

Web site developed by 2bits.com Inc.